The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-06-04 ~ now
    OF - director → CIF 0
  • 2
    Mr James Ross Ancell
    Born in August 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Nash, John Alfred Stoddard
    Venture Capitalist born in March 1949
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2013-01-15
    OF - director → CIF 0
  • 2
    Hayden, Andrew Charles
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2008-06-24
    OF - director → CIF 0
  • 3
    Tredwin, Richard Nicholas
    Director
    Individual (10 offsprings)
    Officer
    2004-12-07 ~ 2015-09-23
    OF - secretary → CIF 0
  • 4
    Chater, Andrew John Gordon
    Director
    Individual (3 offsprings)
    Officer
    2003-06-04 ~ 2004-12-07
    OF - secretary → CIF 0
  • 5
    Ancell, James Ross
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    2003-06-04 ~ 2024-05-22
    OF - director → CIF 0
  • 6
    25, Victoria Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2002-07-22 ~ 2003-06-04
    PE - nominee-director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2002-07-22 ~ 2003-06-04
    PE - nominee-director → CIF 0
    2002-07-22 ~ 2003-06-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LULSGATE DEVELOPMENTS LIMITED

Previous name
OVAL (1746) LIMITED - 2002-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
39,000 GBP2024-05-31
39,000 GBP2023-05-31
Debtors
Current
24,000 GBP2024-05-31
24,000 GBP2023-05-31
Cash at bank and in hand
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Current Assets
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Net Current Assets/Liabilities
17,000 GBP2024-05-31
17,000 GBP2023-05-31
Total Assets Less Current Liabilities
56,000 GBP2024-05-31
56,000 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-111,000 GBP2024-05-31
-111,000 GBP2023-05-31
Net Assets/Liabilities
-55,000 GBP2024-05-31
-55,000 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
-55,000 GBP2024-05-31
-55,000 GBP2023-05-31
Equity
-55,000 GBP2024-05-31
-55,000 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
24,000 GBP2024-05-31
24,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
24,000 GBP2024-05-31
24,000 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
111,000 GBP2024-05-31
111,000 GBP2023-05-31
Other Remaining Borrowings
Non-current
111,000 GBP2024-05-31
111,000 GBP2023-05-31

Related profiles found in government register
  • LULSGATE DEVELOPMENTS LIMITED
    Info
    OVAL (1746) LIMITED - 2002-10-22
    Registered number 04491786
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    Private Limited Company incorporated on 2002-07-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • LULSGATE DEVELOPMENTS LIMTED
    S
    Registered number 4491786
    St Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOTLEND ENTERPRISES LIMITED - 1994-07-08
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.